Introduction
Watch Company
P
POTTER TOPCO LIMITED
POTTER TOPCO LIMITED is an active company incorporated on 22 November 2017 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. POTTER TOPCO LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11076957
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom
From: 17 January 2020To: 24 July 2020
, One St. Peters Square, Manchester, M2 3DE, England
From: 19 December 2019To: 17 January 2020
, Lakelovers House Victoria Street, Windermere, Cumbria, LA23 1AB, United Kingdom
From: 22 November 2017To: 19 December 2019
31 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Capital Update
Sept 23
Capital Statement Capital Company With D...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
6
Funding
15
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
TAYLOR, Simon
Active1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 18 Dec 2019
TAYLOR, Simon
1 Ashley Road, AltrinchamWA14 2DT
Secretary
18 Dec 2019
Active
DONOGHUE, Graham
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1973
Director
Appointed 18 Dec 2019
DONOGHUE, Graham
1 Ashley Road, AltrinchamWA14 2DT
Born September 1973
Director
18 Dec 2019
Active
OWEN, Charlotte
Active1 City Place, ChesterCH1 3BQ
Born September 1987
Director
Appointed 21 Mar 2025
OWEN, Charlotte
1 City Place, ChesterCH1 3BQ
Born September 1987
Director
21 Mar 2025
Active
BRAHAM, Simon Benjamin
ResignedVictoria Street, WindermereLA23 1AB
Born December 1975
Director
Appointed 06 Apr 2018
Resigned 28 Jan 2019
BRAHAM, Simon Benjamin
Victoria Street, WindermereLA23 1AB
Born December 1975
Director
06 Apr 2018
Resigned 28 Jan 2019
Resigned
FLETCHER, Gary Padbury
ResignedSt. Peters Square, ManchesterM2 3DE
Born June 1965
Director
Appointed 08 Dec 2017
Resigned 18 Dec 2019
FLETCHER, Gary Padbury
St. Peters Square, ManchesterM2 3DE
Born June 1965
Director
08 Dec 2017
Resigned 18 Dec 2019
Resigned
GOULD, Gerard
ResignedVictoria Street, WindermereLA23 1AB
Born December 1966
Director
Appointed 08 Dec 2017
Resigned 24 Oct 2019
GOULD, Gerard
Victoria Street, WindermereLA23 1AB
Born December 1966
Director
08 Dec 2017
Resigned 24 Oct 2019
Resigned
GRAHAM, Michael Steven
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1964
Director
Appointed 18 Dec 2019
Resigned 14 May 2024
GRAHAM, Michael Steven
1 Ashley Road, AltrinchamWA14 2DT
Born April 1964
Director
18 Dec 2019
Resigned 14 May 2024
Resigned
LIDDELL, Paul Nicholas
ResignedSt. Peters Square, ManchesterM2 3DE
Born July 1968
Director
Appointed 22 Nov 2017
Resigned 18 Dec 2019
LIDDELL, Paul Nicholas
St. Peters Square, ManchesterM2 3DE
Born July 1968
Director
22 Nov 2017
Resigned 18 Dec 2019
Resigned
UL-HAQ, Aziz
ResignedSt. Peters Square, ManchesterM2 3DE
Born September 1971
Director
Appointed 07 May 2019
Resigned 18 Dec 2019
UL-HAQ, Aziz
St. Peters Square, ManchesterM2 3DE
Born September 1971
Director
07 May 2019
Resigned 18 Dec 2019
Resigned
WINN, Ian David
ResignedSt. Peters Square, ManchesterM2 3DE
Born June 1968
Director
Appointed 06 Apr 2018
Resigned 18 Dec 2019
WINN, Ian David
St. Peters Square, ManchesterM2 3DE
Born June 1968
Director
06 Apr 2018
Resigned 18 Dec 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sykes Cottages Ltd
ActiveQueens Road, ChesterCH1 3BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Sykes Cottages Ltd
Queens Road, ChesterCH1 3BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Ldc(Managers) Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 08 Dec 2017
Ceased 18 Dec 2019
Ldc(Managers) Limited
Vine Street, LondonW1J 0AH
Significant influence or control
08 Dec 2017
Ceased 18 Dec 2019
Ceased
Ldc (Managers) Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 08 Dec 2017
Ceased 18 Dec 2019
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Significant influence or control
08 Dec 2017
Ceased 18 Dec 2019
Ceased
Mr Paul Nicholas Liddell
CeasedSt. Peters Square, ManchesterM2 3DE
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2017
Ceased 18 Dec 2019
Mr Paul Nicholas Liddell
St. Peters Square, ManchesterM2 3DE
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2017
Ceased 18 Dec 2019
Ceased
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
21 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 September 2023
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2021
14 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 October 2020
24 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2020
20 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 January 2020
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
19 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2018
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2018
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 January 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
15 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2017
15 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2017